| Name: | LH ROSS HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 1994 (30 years ago) |
| Entity Number: | 1872167 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2255 GLADES RD, STE 425W, BOCA RATON, FL, United States, 33431 |
| Address: | ATTN FREDERICK M MINTZ ESQ, 488 MADISON AVE, STE 1100, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LH ROSS HOLDING CORP., FLORIDA | F00000006934 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINTZ & FRAADE PC | DOS Process Agent | ATTN FREDERICK M MINTZ ESQ, 488 MADISON AVE, STE 1100, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| FRANKLYN MICHELIN | Chief Executive Officer | 2255 GLADES RD, STE 425W, BOCA RATON, FL, United States, 33431 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-12-01 | 2002-12-13 | Address | 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050127002180 | 2005-01-27 | BIENNIAL STATEMENT | 2004-12-01 |
| 021213002302 | 2002-12-13 | BIENNIAL STATEMENT | 2002-12-01 |
| 941201000292 | 1994-12-01 | CERTIFICATE OF INCORPORATION | 1994-12-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
